Financial Analyst; AML​/BSA

Payments Financial Crimes Operations Analyst (Hybrid)

Hourly Pay : $31/hr on W2

Location: Minneapolis, MN (Hybrid – 3 days/week onsite)

• 5+ years of experience in KYC, AML, or Financial Crimes Operations
  , preferably supporting Payments or Retail Banking
• Experience reviewing and resolving customer or account-level data issues within compliance or operational workflows
• Experience working in a case management, quality assurance, or control testing environment

The Payments Financial Crimes Operations Analyst is responsible for researching, reviewing, remediating, and resolving customer and account records routed through compliance review queues. This role supports Financial Crimes controls by analyzing operational data, managing case reviews and remediation activities, coordinating with internal stakeholders to resolve data quality issues, and maintaining accurate documentation to demonstrate effective control execution.

The ideal candidate will ensure data accuracy, completeness, and compliance with internal policies and regulatory requirements while supporting Payments operations and financial crime risk management.

• Research, review, and remediate customer and account records within compliance review queues.
• Analyze reporting data to identify and resolve data quality and compliance issues.
• Manage case investigations and document findings in case management systems.
• Coordinate with internal business partners to resolve customer and account data discrepancies.
• Maintain audit-ready documentation and evidence supporting control execution.
• Ensure compliance with financial crimes regulations, internal policies, and operational procedures.
• Support ongoing process improvements to enhance operational efficiency and control effectiveness.